By Christopher Gomes, November 14, 2023
How Ireland’s biggest cocaine seizure underscores the need for ownership transparency in the world of international shipping. Choppy seas tossed boats off the coast of Cork, Ireland on a Sunday in September. As millions went to bed...
By Forum Pajak Berkeadilan*, Woods & Wayside International, and Global Financial Integrity Indonesia, like many other countries, is suffering from a prolonged health crisis and economic fall-out caused by the Covid-19 pandemic. With a 2% decline in...
by John A. Cassara John Cassara is a former US Treasury Special Agent and is on the Board of Directors of Global Financial Integrity. He has written numerous articles and books on money laundering and threat finance....
By Maureen Heydt, May 4, 2020
“I am passionate about pushing governments to be more accountable to the public interest, especially to the groups that are systematically marginalized from power.” As part of Global Financial Integrity’s work to highlight the voices and work...
We have a big year planned for 2020. From advocacy and research, to panel participation and other high-level engagements, check out some of the projects we’ll be working on this year: Advocacy In 2019, we began advocacy...
How some of the world’s most advanced economies and free societies implement the SDGs Leer en Espanol By Edda Pleitez The Sustainable Development Goals (SDGs) are a set of measurable, attainable and time-bound objectives that were accepted...
By Daniel Neale, January 6, 2019
If ever there was the need to showcase the extent to which there is an endemic problem surrounding money laundering at large banks, look no further than 2018.
High Level Engagement Foundazione Centesimus Annus Pro Pontifice In May, GFI President Raymond Baker participated in the annual meeting of the Foundazione Centesimus Annus Pro Pontifice at Vatican City. On the second day, Raymond...